| Company Name | Plexus Online Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03887061 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1999(24 years, 4 months ago) |
| Previous Name | La Red Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Pulford |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Correspondence Address | 25 Manor Drive Wirral Merseyside CH49 6JE Wales |
| Director Name | Mark Adorian |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(2 years, 8 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Chairman |
| Correspondence Address | La Pinede La Rouillere Ramatuelle 83350 France |
| Director Name | Simon Richard Stillwell |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(2 years, 10 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Domaine De Bonne Terrasse Ramatuelle 83350 France |
| Secretary Name | Mr Graham Pulford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2002(2 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 Manor Drive Wirral Merseyside CH49 6JE Wales |
| Director Name | Mr Douglas Joseph McKinnon |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chapel St Georges Mill Lane, North Chailey Lewes East Sussex BN8 4EG |
| Secretary Name | Susan Ann Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Foxearth Road South Croydon Surrey CR2 8EF |
| Director Name | Mr Steven Allen Bury |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2000(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 October 2000) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 37 Loyd Close Abingdon Oxfordshire OX14 1XR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 2002) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Smith & Williamson Limited Prospect House 2 Athenaeum Road London N20 9YU |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £538,501 |
| Cash | £198 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2005 | Dissolved (1 page) |
|---|---|
| 1 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2003 | Resolutions
|
| 6 August 2003 | Statement of affairs (6 pages) |
| 6 August 2003 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2003 | Ad 16/04/03--------- £ si 115384@1=115384 £ ic 261484/376868 (4 pages) |
| 26 July 2003 | Ad 01/04/03-04/04/03 £ si 115384@1=115384 £ ic 376868/492252 (3 pages) |
| 26 July 2003 | Ad 16/05/03--------- £ si 153846@1=153846 £ ic 492252/646098 (3 pages) |
| 20 July 2003 | Registered office changed on 20/07/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 25 manor drive upton wirral CH49 6JE (1 page) |
| 2 April 2003 | Ad 30/07/01--------- £ si 23576@1 (4 pages) |
| 2 April 2003 | Ad 21/11/01-18/12/01 £ si 69819@1 (4 pages) |
| 2 April 2003 | Ad 15/02/01--------- £ si 4689@1 (4 pages) |
| 28 January 2003 | Return made up to 16/01/03; full list of members (11 pages) |
| 13 January 2003 | Registered office changed on 13/01/03 from: the priory haywards heath west sussex RH16 3LB (1 page) |
| 13 January 2003 | Director resigned (1 page) |
| 23 December 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 22 melton street london NW1 2BW (1 page) |
| 14 November 2002 | Secretary resigned (1 page) |
| 2 August 2002 | Particulars of mortgage/charge (5 pages) |
| 6 March 2002 | Return made up to 01/12/01; full list of members (11 pages) |
| 5 February 2002 | Ad 21/11/01-18/12/01 £ si 69819@1=69819 £ ic 28831/98650 (4 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 22 August 2001 | Ad 30/07/01--------- £ si 23576@1=23576 £ ic 5255/28831 (4 pages) |
| 18 April 2001 | Resolutions
|
| 2 April 2001 | Ad 13/03/01--------- £ si 366@1=366 £ ic 4889/5255 (2 pages) |
| 21 March 2001 | Ad 15/02/01--------- £ si 4689@1=4689 £ ic 200/4889 (4 pages) |
| 21 March 2001 | £ nc 1000/1000000 07/02/01 (1 page) |
| 21 March 2001 | Resolutions
|
| 7 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 22 January 2001 | New secretary appointed (2 pages) |
| 22 January 2001 | Secretary resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Registered office changed on 22/01/01 from: ashdown house 125 high street crawlet west sussex RH10 1DQ (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: suite k room 2 the priory syresham gardens haywards heath west sussex RH16 3LB (1 page) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 24 February 2000 | Ad 21/01/00--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 23 December 1999 | Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 December 1999 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 20 December 1999 | New director appointed (2 pages) |